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Case Name : Rajan Arora Vs State of Punjab (Punjab & Haryana High Court)
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Rajan Arora Vs State of Punjab (Punjab & Haryana High Court) Punjab & Haryana High Court held that in the present GST evasion case the investigation stands concluded and the investigation agency has failed to lead any pre-charge evidence even after passing of almost 6 months. Bail granted. Facts- The petitioner is accused of contravening the provision of Punjab Goods and Services Tax Act, 2017 (PGST) and evaded tax. It has been alleged that the petitioner has created a network of around 16 firms. The said firms were either dealing with scrap of iron and steel or were trading in supply ...
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